Entity record
LLC MAGNUS LINKOrganization
LLC MAGNUS LINK appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-16.
Also known as
- ООО МАГНУС ЛИНК (Cyrl)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: UKSL RUS3628 — Measures: Asset freeze, Trust Services Sanctions, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that LLC MAGNUS LINK is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: LLC MAGNUS LINK is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia. Namely, LLC MAGNUS LINK has been conducting business in the Russian defence and electronics sectors. LLC MAGNUS LINK is owned by Stanislav Sergeevich POPOV. Stanislav Sergeevich POPOV is an involved person because he is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by working as a director of LLC NEPTUNE CO LTD, an entity that is, or has been, involved in obtaining a benefit from or supporting the Government of Russia by operating in the Russian defence and electronics sectors. (official source)
Key properties
- Registration
- INN: 9714046230 OGRN: 1247700292553
Identifiers
- UK Sanctions List Unique ID
- RUS3628
- Business Registration Number
- INN: 9714046230 OGRN: 1247700292553
Addresses
Building 1, 14 Nizhnyaya Street, Inner Territory of Begovoy Municipal District, Moscow, 125040, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC MAGNUS LINK. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-16. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-magnus-link-nk3258e36e/
Machine-readable export (FTM + lineage): /organizations/llc-magnus-link-nk3258e36e/entity.json